THE EAGLE WHARF RTM COMPANY LIMITED

06871198
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

People & Contacts

Contact Details
Registered Address 140
TACHBROOK STREET LONDON ENGLAND

SW1V 2NE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR RICHARD FRY

Birthdate: N/A

Nationality:

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 01 Jan 2021

Appointment Type: C

Other Appointments: None

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MR JAMES WILSON FLYNN

Birthdate: Feb 1948

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 07 Mar 2023

Appointment Type: D

Other Appointments: None

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MR EDWARD ANTHONY MICHAEL JOLLY

Birthdate: Dec 1979

Nationality: BRITISH

Address: 52 MORETON STREET SW1V2PB

Date Appointed: 20 Oct 2021

Appointment Type: D

Other Appointments: None

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MR EDWARD PETER SHEPHARD LEASK

Birthdate: Apr 1947

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 10 May 2017

Appointment Type: D

Other Appointments: None

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MAGNUS WILLIAM LEASK

Birthdate: Dec 1982

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 05 May 2009

Appointment Type: D

Other Appointments: None

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MR MICHAEL EDWIN NEUMAN

Birthdate: May 1947

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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MR STEFAN SUND

Birthdate: May 1959

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 02 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT EDWARD BINGHAM

Birthdate: Jan 1945

Nationality: BRITISH

Address: 25 EAGLE WHARF 138 GROSVENOR ROAD SW1V3JS

Date Appointed: 06 Apr 2009

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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BURLINGTON ESTATES (LONDON) LIMITED

Birthdate: N/A

Nationality:

Address: 45 MADDOX STREET W1S2PE

Date Appointed: 28 Apr 2017

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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MORTIMER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: JOHN MORTIMER PROP MAN LTD BAGSHOT ROAD BERKSHIRE RG129SE

Date Appointed: 03 Nov 2009

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MR IAN ROGER SANDFORD

Birthdate: Oct 1950

Nationality: BRITISH

Address: 22 EAGLE WHARF 138 GROSVENOR ROAD SW1V3JS

Date Appointed: 06 Apr 2009

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 06 Apr 2009

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR ROBERT EDWARD BINGHAM

Birthdate: Jan 1945

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 06 Apr 2009

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MRS BARBARA KAHAN

Birthdate: May 1931

Nationality: BRITISH

Address: 23 GREENACRES HENDON LANE N33SF

Date Appointed: 06 Apr 2009

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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JANE ELIZABETH LANGLEY

Birthdate: Sep 1957

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 05 May 2009

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR IAN ROGER SANDFORD

Birthdate: Oct 1950

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 06 Apr 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR DEEP SHAH

Birthdate: Mar 1979

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 12 Jun 2015

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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